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Lincoln University Board of Trustees

Resolutions of Board of Trustees 
Revised June 26, 2008
Resolution Number Description Reference
RES 127 021503 Investment of Funds
RES 128 021503 Promotion, Tenure, Sabbatical Objective Criteria 
RES 129 021503 Renomination of Ernest C. Levister, Jr.
RES 130 021503 Appointment of University Trustees
RES 131 021503 Honorary Degree Recipient 2003
RES 132 021503 Arming Public Safety Officers
RES 133 021503 Committee on Investments
RES 134 021503 Endwoment Fund Spending Authorization June 30, 2003 
RES 135 021503 Financial Statements For The Period Ended June 30, 2002 
RES 136 021503 Independent Certified Public Accounting Firm 
RES 137 041903 Student Representative to the Board of Trustees 
RES 138 040303 Dean Emeritus of Langston Hughes Memorial Library
RES 139 041903 2003 Graduates
RES 140 041903 Appointment of University Trustee - Mr. Kent Amos
RES 141 041903 Appointment of University Trustee - Ms. Andrea Custis
RES 142 041903 Honorary Degree Recipient 2003
RES 143 041903 FY 2003-2004 Board of Trustees Officers
RES 144 041903 Investment Committee By-Law Amendment
RES 145 063003 2003-04 Tuition, Fees Room and Board Increase
RES 146 063003 2003-04 Operating Budget
RES 147 063003 2003-04 Capital Budget
RES 148 063003 Faculty Promotions and/or Tenure
RES 149 063003 Sabbatical Leaves
RES 150 082703 Line of Credit Incease
RES 151 092003 Appointment of Alumni Trustee-Judge Levan Gordon 
RES 152 092003 Appointment of Alumni Trustee-Dr. Donald Mullett
RES 153 092003 Student Representative to the Board of Trustees
RES 154 092003 Agreement Between Lincoln University and the Barnes Foundation
RES 155 092003 Collective Bargaining Agreement (District Council 88)
RES 156 111503 Renomination of Warren R. Colbert Sr.
RES 157 111503 Honorary Degree Recipients 2004
RES 158 121503 Line of Credit Increase
RES 159 022104 Financial Statements for the Period Ended June 30, 2003 and 2002

RES 160 022104

Independent Certified Public Accounting Firm
RES 161 02/2104 Limitation on Number of Courses Not Completed Prior to
Participation in Graduation

RES 162 022104 Payment of All Fees Prior to Participation in Graduation
RES 163 022104 Endowment Fund Spending Authorization  June 30, 2004
RES 164 022104 Establishing the Minimum Endowment Level
RES 165 041704 Building #26 (President's House) Repairs
RES 166 041704 Dormitory Construction
RES 167 041704 Bond Financing
RES 168 041704 Supplemental Loan
RES 169 041704 Annual Assessments of Student Preformance Outcomes
RES 170 041704 2004 Graduates
RES 171 041704 Sabbatical Leaves
RES 172 041704 FY 2004-05 Board of Trustees Officers
RES 173 052504 Executive Committee Resoution Relating to the Bond Financing
RES 174 063004 Faculty Promotions and/or Tenure  
RES 175 063004 2004-05 Tuition, Fees, Room and Boand Increases
RES 176 063004 2004-05 Operationg Budget
RES 177 063004 2004-05 Capital Budget
RES 178 091804
Appointment of Alumni Trustee

RES 179 091804
Appointment of Faculty Representative to the Board of Trustees

RES 180 091804
Appointment of Student Representative to the Board of Trustees

RES 181 091804
Collective Bargaining Agreement (LUC-AAUP)

RES 182 091804
Line of  Credit Increase

RES 183 091804
Amendments to the By-Laws of Lincoln University

RES 184 112004
Financial Statements for the Period Ended June 30, 2004 and 2003

RES 185 112004
Investments in Higher Yield Financial Instruments

RES 186 112004
Honorary Degree Recipients 2005

RES 187 112004
Nominee to the Board of The Barnes Foundation - Howard E. Doley, Jr.

RES 188 112004
Nominee to the Board of The Barnes Foundation - Andre V. Duggin

RES 189 112004
Establishing Faculty Post-Tenure Review

RES 190 112004
Writing Examination and Intensive Writing Course Requirements Prior to Graduating from Lincoln University

RES 191 112004
Reduction in the Number of Undergraduate Majors and Minors

RES 192 112004
Reduction in the Number of Graduate Programs

RES 193 041605
Establishing the Number of Credits for Graduation in Any Undergraduate Program

RES 194 112004
Establishing a 4.00 Grading System and Raising Requirements for Graduation with Honors

RES 195 112004
Establishing the Board of Trustees Distinguished Faculty Awards

RES 196 112004
Reading Examination Requirement Prior to Graduating from Lincoln Univ.

RES 197 112004
Salary Adjustment for President Ivory V. Nelson

RES 198 021905
Independent Certified Public Accounting Firm

RES 199 021905
Sabbatical Leave

RES 200 021905
Endowment Fund Spending Authorization - June 30, 2005

RES 201 021905
Renomination of Dwight S. Taylor

RES 202 041605
Concerning the Sarbanes-Oxley Act

RES 203 041605
Building #26 (President's Residence) Repairs

RES 204 041605
2005 Graduates

RES 205 041605
Promotion, Tenure, and Sabbatical Leave

RES 206 041605
Reaffirmation of Lincoln University's Vision, Mission, Goals and Philosophy Statements

RES 207 041605
Nominee to the Board of the Barnes Foundation (Sheldon M. Bonovitz)

RES 208 041605
2005-07 Board of Trustees Officers

RES 209 062305
2005-06 Tuition, Fees, Room and Board Increase

RES 210 062305
2005-06 Operating Budget

RES 211 062305
2005-06 Capital Budget

RES 212 062305
Master Lease to Finance New Academic/Administrative Software and Hardware System

RES 213 091705
Appointment of Student Representative to the Board of Trustees - Ms. Erica Campbell

RES 214 091705
Reappointment of Alumni Trustee - Dr. William E. Bennett, '50

RES 215 091705
Appointment of Alumni Trustee - Dr. Don N. Harris, '51

RES 216 091705
Appointment of Alumni Trustee - Mr. Tracey J. Hunter Hayes, '87

RES 217 091705
Recognition of the Lincoln University Track Teams

RES 218 091705
Recognition of Lincoln University Faculty

RES 219 111905
Establishing Curriculum Structure for Undergraduate Students

RES 220 111905
Renomination of The Reverend Calvin S. Morris

RES 221 111905
Financial Statements for the Period Ended June 30, 2005 and 2004

RES 222 021806
Recognition of Lincoln University Student Ruth N.L. Antoine

RES 223 021806
Recognition of Lincoln University Student Tyasine R. Duckett

RES 224 021806
University Trustee Appointment - Reverend Charles A. Coverdale, '65

RES 225 021806
2006 Honorary Degree Recipients

RES 226 021806
Amendment to the By-Laws of Lincoln University: Attendance at Meetings

RES 227 021806
Independent Certified Public Accounting Firm

RES 228 021806
Master Lease to Renovate the Lincoln University Graduate and Continuing Education Center, 3020 Market Street, Philadelphia, PA

RES 229 021806
Endowment Fund Spending Authorization June 30, 2006

RES 230 040806
Recognition of 2005-2006 Men's Basketball Team

RES 231 040806
Recognition of Lincoln University Student Athlete Mr. Kyle Myrick

RES 232 040806
The Road to Excellence: Student Life Enhancement (Football, Marching Band and Affiliation with Central Intercollegiate Athletic Association

RES 233 040806
Admindment to the By-Laws of Lincoln University: Meetings of the Board

RES 234 040806
2006 Graduates

RES 235 040806
2006 Promotion and Tenure

RES 236 040806
2006 Sabbatical Leave

RES 237 040806
Salary Adjustment for President Ivory V. Nelson

RES 238 040806
Contract Extension for President Ivory V. Nelson

RES 239 040806
Medical and Dental Plan for President Ivory V. Nelson

RES 240 051606
Memorandum of Understanding of an Academic Cooperation Agreement Between the Governor of Rivers STate, Nigeria and Rivers State University of Science and Technology and Lincoln University

RES 241 070706
2006-07 Tuition, Fees, Room and Board Increase

RES 242 070706
2006-07 Operating Budget

RES 243 070706
2006-07 Capital Budget

RES 244 070706
Continuation of Building 26 (President's Residence) Renovation

RES 245 091606 Recognition of Lincoln University Student Athlete Ms. Shanda Jackson

RES 246 091606 Recognition of Lincoln University Student for Outstanding Academic Achievement Ms. Yetunde O. Ibrahim

RES 247 091606 Naming Opportunity at Lincoln University

RES 248 091606 Appointment of Alumni Trustee to the Board of Trustees Mr. Tracey J. Hunter Hayes

RES 249 091606 Renomination of University Trustee Mr. Gregory C. Miller, '77

RES 250 091606 Renomination of University Trustee Ms. Phyllis G. Woolley-Roy, '85

RES 251 091606 Appointment of Student Representative to the Board of Trustees Ms. Stephanie Cameron

RES 252 091606 Appointment of Faculty Representative to the Board of Trustees: Dr. James L. DeBoy

RES 253 111806 Recognition of Faculty members for peer-reviewed scholarly or juried artistic works and performances

RES 254 111806 Financial Statements for the Period Ended  063006

RES 255 111806 University Trustee Appointment - Honorable Dwight Evans

RES 256 111806 University Trustee Appointment - Honoarable Ruth E. Smith '81

RES 257 021007 Renomination of University Trustee - Bishop David G. Evans

RES 258 021007 Renomination of University Trustee - Mr. William B. Ingram

RES 259 021007 2007 Honorary Degree Recipients

RES 260 021007 Independent Certified Public Accounting Firm

RES 261 021007 Endowment Fund Spending Authorization

RES 262 042107 Recognitionof the Lincoln University Indoor Track Team

RES 263 042107 Renomination of University Trustee Andrea L. Custis

RES 264 042107 University Trustee Appointment - Lester N. Coney

RES 265 042107 2007-09 Board of Trustees Officers

RES 266 042107 2007 Graduates

RES 267 042107 2007 Promotion and Tenure

RES 268 042107 2007 Sabbatical Leave

RES 269 042107 Lincoln University-The Barnes Foundation Art Program Collaborative

RES 270 071007 2007-08 Operating Budget

RES 271 071007 2007-08 Capital Budget

RES 272 071007 Tuition, Fees, Room and Board Increase

RES 273 091507 Reappointment of Alumni Trustee Honorable Levan Gordon '58 to the Board of Trustees

RES 274 091507 Appointment of Alumni Trustee Tehma H. Smith '00 to the Board of Trustees

RES 275 091507 Appointment of Student Representative Adonita Ahmetaj to the Board of Trustees

RES 276 111707 Appointment of Alumni Trustee Mrs. Kathleen Butler Hayes, '89

RES 277 111707 University Trustee Appointment, Mr. William B. Ingram '61

RES 278 111707 Lincoln University recognizes Students and Faculty for Their Accomplishments

RES 279 111707 Resolution Concerning Financial Statements for the Period Ended June 30, 2007

RES 280 111707 Continuation of Building 26 (President's Residence) Renovation

RES 281 111707 Collective Bargaining Agreement (LUC-AAUP)

RES 282 111707 Collective Bargaining Agreement (Maintenance and Housekeeping)

RES 283 111707 Collective Bargaining Agreement (Police)

RES 284 111707 Uncollateralized Guaranteed Investment Contract (GIC)

RES 285 111707 Presidential Review 2006-07




 


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